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lyushina, 83.16M). Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
se under current rules "removing poor performers, even from these critical positions, is time-consuming and difficult." The Washington Post (10/22, Yoder, 14.2M) reports the order would "shift those employees EFTA00135824 from what is called the 'competitive service' - covering the bulk of the 2.1 m
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
ost <https://www.washingtonpost.corn/politics/trump-discipline-federal- employees/2020/10/19/d87a8136-1228-11eb-ba42-ec6a580836ed_story.html> (10/19, Yoder, 14.2M) reports the Administration "has told federal agencies to make the fullest use of their discretion allowed by law to order disciplinary acti
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
Post <https://www.washingtonpost.corn/politics/trump-order-federal-civil- service/2020/10/22/c7378310-1481-11eb-bc1040b25382flbe_stoty.html> (10/22, Yoder, 14.2M) reports the order would "shift those employees from what is called the 'competitive service' — covering the bulk of the 2.1 million executi
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
x returns, from his longtime accountant, Mazars USA." Administration Facilitates Ability To Discipline Federal Workers. The Washington Post (10/19, Yoder, 14.2M) reports the Administration "has told federal agencies to make the fullest use of their discretion allowed by law to order disciplinary actio
). EFTA00148459 Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
se under current rules "removing poor performers, even from these critical positions, is time-consuming and difficult." The Washington Post (10/22, Yoder, 14.2M) reports the order would "shift those employees from what is called the 'competitive service' - covering the bulk of the 2.1 million executi
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
x returns, from his longtime accountant, Mazars USA." Administration Facilitates Ability To Discipline Federal Workers. The Washington Post (10/19, Yoder, 14.2M) reports the Administration "has told federal agencies to make the fullest use of their discretion allowed by law to order disciplinary actio
Entities connected to both U.S. Treasury and Yoder

Jeffrey Epstein
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United States
LOCATION
Donald Trump
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George W. Bush
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Ghislaine Maxwell
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Virginia Giuffre
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Prince Andrew
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Barack Obama
PERSONFBI
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Department of Justice
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Condoleezza Rice
PERSONLeon Black
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Bill Clinton
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Joe Biden
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Julie K. Brown
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New York
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Vicky Ward
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Samantha Power
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Prince Charles
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